Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE P.B.B. GROUP LTD.

Company number 02660076

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2008 363a Return made up to 04/11/08; full list of members
04 Nov 2008 88(2) Ad 01/10/08\gbp si 50@1=50\gbp ic 330/380\
23 Sep 2008 123 Gbp nc 400/500\18/09/08
04 Dec 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
04 Dec 2007 363a Return made up to 04/11/07; full list of members
02 Aug 2007 AA Total exemption full accounts made up to 31 March 2006
21 Nov 2006 363a Return made up to 04/11/06; full list of members
01 Aug 2006 88(2)R Ad 30/10/02--------- £ si 80@1
05 Feb 2006 AA Accounts made up to 31 March 2005
25 Nov 2005 363a Return made up to 04/11/05; full list of members
25 Nov 2005 288c Director's particulars changed
31 Jan 2005 AA Accounts made up to 31 March 2004
17 Nov 2004 363s Return made up to 04/11/04; full list of members
04 Feb 2004 AA Accounts made up to 31 March 2003
07 Nov 2003 363s Return made up to 04/11/03; full list of members
03 Feb 2003 AA Accounts made up to 31 March 2002
11 Nov 2002 363s Return made up to 04/11/02; full list of members
31 Jan 2002 AA Accounts made up to 31 March 2001
07 Nov 2001 363s Return made up to 04/11/01; full list of members
01 Feb 2001 AA Accounts made up to 31 March 2000
14 Nov 2000 363s Return made up to 04/11/00; full list of members
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association